SOUTHGATE & CULHAM LIMITED
IPSWICH

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Company number 05518392
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address JOHN PHILLIPS AND CO LIMITED, UNIT 81 CENTAUR COURT, CLAYDON BUSINESS PARK GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOUTHGATE & CULHAM LIMITED are www.southgateculham.co.uk, and www.southgate-culham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Southgate Culham Limited is a Private Limited Company. The company registration number is 05518392. Southgate Culham Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Southgate Culham Limited is John Phillips and Co Limited Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £17.07k. It is £-4.35k against last year. The cash in hand is £40.69k. It is £-1.64k against last year. And the total assets are £63.89k, which is £2.13k against last year. RUSH, Nichola Ann is a Secretary of the company. HORNE, Wayne Alan is a Director of the company. RUSH-TONER, Kevin Mervyn is a Director of the company. Secretary SOUTHGATE, Stephen John has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director CULHAM, Lee Anthony has been resigned. Director SOUTHGATE, Stephen John has been resigned. Director SOUTHGATE, Susan Christine has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


southgate & culham Key Finiance

LIABILITIES £17.07k
-21%
CASH £40.69k
-4%
TOTAL ASSETS £63.89k
+3%
All Financial Figures

Current Directors

Secretary
RUSH, Nichola Ann
Appointed Date: 30 December 2012
Director
HORNE, Wayne Alan
Appointed Date: 30 December 2012
55 years old
Director
RUSH-TONER, Kevin Mervyn
Appointed Date: 31 December 2012
67 years old

Resigned Directors

Secretary
SOUTHGATE, Stephen John
Resigned: 30 December 2012
Appointed Date: 26 July 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Director
CULHAM, Lee Anthony
Resigned: 29 September 2008
Appointed Date: 01 December 2005
55 years old
Director
SOUTHGATE, Stephen John
Resigned: 30 December 2012
Appointed Date: 26 July 2005
77 years old
Director
SOUTHGATE, Susan Christine
Resigned: 30 December 2012
Appointed Date: 26 July 2005
81 years old
Director
RM NOMINEES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Wayne Alan Horne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Mervyn Rush-Toner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHGATE & CULHAM LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 202
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
17 Aug 2005
Registered office changed on 17/08/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
17 Aug 2005
Ad 26/07/05--------- £ si 98@1=98 £ ic 2/100
17 Aug 2005
Secretary resigned
17 Aug 2005
Director resigned
26 Jul 2005
Incorporation

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